The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  AWAITED ASSOCIATED
From:  "Director General"<fundsecure@gmail.com>
Date:  Sat, 05 Jul 2014 14:41:58 -0700

A Scam Email with the Subject "AWAITED ASSOCIATED" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2014 14:41:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Director General"<fundsecure@gmail.com>, although it may have been spoofed.



Awaited associate,
 
I am not trying to instigate you to become maybe a partner of crime, but a partner 
in a transaction that will assure our financial status for a future to come.

I am aware of the unsafe nature of the internet, and was compelled to use this medium 
due to the nature of this project. I am a project coordinator working for oil & Gas 
consortium. I have access to vital information that can be used to transfer a huge 
amount of money from Oil and Gas project account to a secured account. With trust and 
understanding, I  believe strongly that  we can have a successful business partnership, 
which may culminate into the investment of the said funds into your company or any 
lucrative venture in your country.

I need a trustworthy seasoned business person to work with me as the foreign partner 
in the actualization of this project. It is economically viable and financially 
profitable.Details and modalities will be disclosed to you following your expression 
of Interest to partner with me. I am open for negotiation.

Thanks for your anticipated cooperation.
Regards,
Director General

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